第40章 精准抓证据(第3页)
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今天在哪里吃饭的刷卡消费、这个月买套房,下个月买辆车,今天领取一点现金,明天支付一些乱七八糟的消费项目。
有些老板财大气粗,一天就是几十个消费项目。
这才是一天啊。
你要查个对方公司和个人银行账户一年的账目,估计得把你弄崩溃!
除了老板,还有老板家人的银行流水消费。
还好杨文根本就不需要考虑这些杂七杂八的,毕竟他拥有前世记忆,先知先觉。
卢森和陈颖通过那个珠宝玉石店掩人耳目,直接精准查找这里即可!
杨文一张张的流水表快速的浏览起来。
果然。
一个叫罗剑的老板,半年前在陈氏珠宝玉石店消费了一笔30万的费用。
另外一个叫谢长平的老板,他的老婆在10个月之前,在陈氏珠宝玉石店消费了21万。
是的,杨文大概的看了看。
这些老板之中,有的是自己去这里消费,有的是自己家人去这里消费。
其实在一般人眼里,人家老板财大气粗。
平日里消费自然比较高大上。
去买一些玉石,一些珠宝,一些古董这不是很正常的吗?
就像这些老板偶尔去买套房,买豪车一样的。
谁能想到陈氏珠宝玉石店的老板陈颖是卢森的情人?
卢森是通过这种方式收钱!
其实之前于峰他们调查这些老板的公司账户和个人账户,都侧重点都是盯着是否有存在违规的流水,是否存在大量领取现金。
毕竟半年前卢森被坑五百万,他们猜测可能会从这些老板身上薅羊毛,所以就盯着这两方面。
哪里会想到是通过消费的方式?
而且这些老板一年到头消费项目那么多。
谁又会注意到这些珠宝古董消费?
毕竟有钱人喜欢买古董,买玉石收藏和玩,都是属于比较正常的行为。
就像老板今年在某个车行买了两三辆豪车,你总不能说车行老板和卢森存在关系吧?
一般人都不会往这方面想!
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